The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Cleere, Amanda Jane
Born in November 1966Individual (9 offsprings)Officer2005-08-30 ~ nowOF - Director → CIF 0 - 2
Cleere, James Alexander
Born in July 1983Individual (3 offsprings)Officer2022-11-01 ~ nowOF - Director → CIF 0Cleere, James Alexander
Production Director born in July 1983Individual (3 offsprings)2005-08-30 ~ 2005-08-30OF - Director → CIF 0 - 3
Cleere, Anthony Pius
Individual (7 offsprings)Officer1999-06-29 ~ 2019-02-08OF - Secretary → CIF 0 - 4
Cleere, Rubiela
Company Director born in April 1955Individual (1 offspring)Officer1994-09-09 ~ 2001-02-01OF - Director → CIF 0 - 5
Dyl, Helen Louise Marin
Born in May 1986Individual (2 offsprings)Officer2018-06-15 ~ nowOF - Director → CIF 0Dyl, Helen Louise Marin
Individual (2 offsprings)Officer2019-02-08 ~ nowOF - Secretary → CIF 0 - 6
Cleere, Nicholas Joseph
Born in October 1952Individual (9 offsprings)Officer1994-09-09 ~ nowOF - Director → CIF 0Cleere, Nicholas Joseph
PartnerIndividual (9 offsprings)Officer1994-09-09 ~ 1999-06-29OF - Secretary → CIF 0 - 7RICHMOND COMPANY 222 LIMITEDVictoria House, 64 Paul Street, LondonActive Corporate (9 parents, 6331 offsprings)Officer1994-09-08 ~ 1994-09-09OF - Nominee Director → CIF 0
- 8COMBINED STABILISATION LIMITED - nowCOMBINED ASSOCIATES LIMITED - 2007-06-12Victoria House, 64 Paul Street, LondonDissolved Corporate (5 parents, 8843 offsprings)Officer1994-09-08 ~ 1994-09-09OF - Nominee Director → CIF 01994-09-08 ~ 1994-09-09OF - Nominee Secretary → CIF 0
- 9
TANCIA (HOLDINGS) LIMITED
07198683Innovations House, Ivy Road, Aldershot, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TANCIA LIMITED
Period: 1994-09-08 ~ now
Company number: 02966120
Registered name
TANCIA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1192024-06-01 ~ 2025-05-31
1322023-06-01 ~ 2024-05-31
Turnover/Revenue
10,802,937 GBP2024-06-01 ~ 2025-05-31
11,220,157 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-7,365,492 GBP2024-06-01 ~ 2025-05-31
-7,542,157 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
3,437,445 GBP2024-06-01 ~ 2025-05-31
3,678,000 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
-135,890 GBP2024-06-01 ~ 2025-05-31
-189,800 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-2,739,520 GBP2024-06-01 ~ 2025-05-31
-2,941,687 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
562,035 GBP2024-06-01 ~ 2025-05-31
546,513 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
275,889 GBP2024-06-01 ~ 2025-05-31
241,630 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
221,119 GBP2024-06-01 ~ 2025-05-31
183,253 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
135,009 GBP2025-05-31
45,829 GBP2024-05-31
Property, Plant & Equipment
7,989,841 GBP2025-05-31
8,327,137 GBP2024-05-31
Fixed Assets
8,124,850 GBP2025-05-31
8,372,966 GBP2024-05-31
Total Inventories
2,576,622 GBP2025-05-31
2,902,270 GBP2024-05-31
Debtors
Current
1,696,937 GBP2025-05-31
2,192,271 GBP2024-05-31
Cash at bank and in hand
235,897 GBP2025-05-31
24,577 GBP2024-05-31
Current Assets
4,509,456 GBP2025-05-31
5,119,118 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-2,642,934 GBP2025-05-31
-3,251,830 GBP2024-05-31
Net Current Assets/Liabilities
1,866,522 GBP2025-05-31
1,867,288 GBP2024-05-31
Total Assets Less Current Liabilities
9,991,372 GBP2025-05-31
10,240,254 GBP2024-05-31
Net Assets/Liabilities
6,437,342 GBP2025-05-31
6,258,223 GBP2024-05-31
Equity
Called up share capital
579,292 GBP2025-05-31
579,292 GBP2024-05-31
579,292 GBP2023-06-01
Retained earnings (accumulated losses)
5,858,050 GBP2025-05-31
5,678,931 GBP2024-05-31
5,561,678 GBP2023-06-01
Equity
6,437,342 GBP2025-05-31
6,258,223 GBP2024-05-31
6,140,970 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
221,119 GBP2024-06-01 ~ 2025-05-31
183,253 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2024-06-01 ~ 2025-05-31
-66,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-42,000 GBP2024-06-01 ~ 2025-05-31
-66,000 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
3,449,110 GBP2024-06-01 ~ 2025-05-31
3,828,425 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
333,589 GBP2024-06-01 ~ 2025-05-31
308,429 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,884,925 GBP2024-06-01 ~ 2025-05-31
4,287,862 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
179,093 GBP2024-06-01 ~ 2025-05-31
158,193 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-67,984 GBP2024-06-01 ~ 2025-05-31
33,831 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
68,972 GBP2024-06-01 ~ 2025-05-31
60,408 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
42,000 GBP2024-06-01 ~ 2025-05-31
66,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
135,009 GBP2025-05-31
45,829 GBP2024-05-31
Goodwill
78,500 GBP2025-05-31
78,500 GBP2024-05-31
Intangible Assets - Gross Cost
213,509 GBP2025-05-31
124,329 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,500 GBP2025-05-31
78,500 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
78,500 GBP2025-05-31
78,500 GBP2024-05-31
Intangible Assets
Development expenditure
135,009 GBP2025-05-31
45,829 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Buildings
6,252,969 GBP2025-05-31
6,252,969 GBP2024-05-31
Plant and equipment
4,965,099 GBP2025-05-31
5,076,383 GBP2024-05-31
Motor vehicles
116,566 GBP2025-05-31
170,522 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
11,334,634 GBP2025-05-31
11,499,874 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-128,279 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-53,956 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-182,235 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,260,811 GBP2025-05-31
3,047,097 GBP2024-05-31
Motor vehicles
83,982 GBP2025-05-31
125,640 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,344,793 GBP2025-05-31
3,172,737 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
179,319 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
181,114 GBP2024-06-01 ~ 2025-05-31
Plant and equipment, Under hire purchased contracts or finance leases
122,837 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases, Motor vehicles
9,341 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases
132,178 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-88,442 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-52,794 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-141,236 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Buildings
6,252,969 GBP2025-05-31
6,252,969 GBP2024-05-31
Plant and equipment
1,704,288 GBP2025-05-31
2,029,286 GBP2024-05-31
Motor vehicles
32,584 GBP2025-05-31
44,882 GBP2024-05-31
Plant and equipment, Under hire purchased contracts or finance leases
696,077 GBP2025-05-31
1,117,781 GBP2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
28,024 GBP2025-05-31
37,365 GBP2024-05-31
Under hire purchased contracts or finance leases
724,101 GBP2025-05-31
1,345,026 GBP2024-05-31
Raw materials and consumables
2,576,622 GBP2025-05-31
2,902,270 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,236,453 GBP2025-05-31
1,768,951 GBP2024-05-31
Other Debtors
Current
85,235 GBP2025-05-31
12,124 GBP2024-05-31
Prepayments/Accrued Income
Current
375,249 GBP2025-05-31
411,196 GBP2024-05-31
Bank Overdrafts
-269,547 GBP2024-05-31
Cash and Cash Equivalents
235,897 GBP2025-05-31
-244,970 GBP2024-05-31
Bank Overdrafts
Current
269,547 GBP2024-05-31
Bank Borrowings
Current
180,208 GBP2025-05-31
414,625 GBP2024-05-31
Trade Creditors/Trade Payables
Current
633,917 GBP2025-05-31
973,830 GBP2024-05-31
Corporation Tax Payable
Current
122,754 GBP2025-05-31
24,546 GBP2024-05-31
Taxation/Social Security Payable
Current
532,666 GBP2025-05-31
725,072 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
178,177 GBP2025-05-31
318,528 GBP2024-05-31
Other Creditors
Current
864,609 GBP2025-05-31
348,322 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
130,603 GBP2025-05-31
177,360 GBP2024-05-31
Creditors
Current
2,642,934 GBP2025-05-31
3,251,830 GBP2024-05-31
Bank Borrowings
Non-current
2,401,250 GBP2025-05-31
2,581,458 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
249,356 GBP2025-05-31
429,055 GBP2024-05-31
Amounts owed to group undertakings
Non-current
507,774 GBP2025-05-31
507,884 GBP2024-05-31
Creditors
Non-current
3,158,380 GBP2025-05-31
3,518,397 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
180,208 GBP2025-05-31
414,625 GBP2024-05-31
Non-current, Between one and two years
175,001 GBP2025-05-31
180,208 GBP2024-05-31
Between two and five year, Non-current
519,999 GBP2025-05-31
Non-current, Between two and five year
580,000 GBP2024-05-31
Total Borrowings
2,581,458 GBP2025-05-31
2,996,083 GBP2024-05-31
Minimum gross finance lease payments owing
427,534 GBP2025-05-31
747,583 GBP2024-05-31
Net Deferred Tax Liability/Asset
-395,650 GBP2025-05-31
-463,634 GBP2024-05-31
-429,803 GBP2023-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
67,984 GBP2024-06-01 ~ 2025-05-31
-33,831 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-395,650 GBP2025-05-31
-463,634 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
579,292 shares2025-05-31
579,292 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,942 GBP2025-05-31
95,019 GBP2024-05-31
Between one and five year
184,806 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,942 GBP2025-05-31
279,825 GBP2024-05-31
- Registered number 02966120
TANCIA LIMITED
InfoInnovations House, Ivy Road, Aldershot, Hampshire GU12 4TXPRIVATE LIMITED COMPANY incorporated on 1994-09-08 (31 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-08CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.